SPECIAL SESSIONAGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

CITY COUNCIL

CITY OF CRESCENTCITY

981 H STREET, ROOM 100

CRESCENT CITY, CALIFORNIA

SPECIAL MEETING

Tuesday, August 07, 2007

3:30 P.M.

The Board
of Supervisors of the County
of Del Norte and the
governing body of all other special assessment and taxing districts, for
which said Board so acts, is now meeting in special session.Only those items that indicate a specific
time will be heard at the assigned time.All other items may be taken out of sequence to accommodate the
public and staff availability.

Action: Congressman
Thompson spoke about a number of issues including Secure Rural Roads and
Schools Funding; the fish kill disaster and the $60.4 billion for fishing
relief for the fishing industry and related businesses and that a portion of
the money is designated for local governments; the Farm Bill reauthorization by
Congress; the need and difficulty for college financing and the increase in
Pell Grant and student loans; children's health programs; Medicare reform;
global climate change; the Iraq War; harbor dredging and airport match funding.

The
Board and the City Council adopted the agreement in concept and authorized the
Chair and the Mayor to sign when formalized. Staff was directed to change the
agreement to read "Joint Agreement" taking out the word
"Powers".Staff was directed
to reflect the same changes in the resolution as well.

Action: Items
discussed included recreation, pool, drug task force and roads.Specific direction was given to staff to
discuss and prepare sketches of a plan for the Recreation and Housing
Components and a priority list for Roads.The possibility of combined maintenance yards for the City and the
County was discussed.Comments were
heard from Sheriff Dean Wilson on the Drug Task Force.